| Entity Name: | US CAPITAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US CAPITAL INVESTMENT CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000093035 |
| FEI/EIN Number |
32-0451341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, # 122, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, # 122, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ RICHARD | President | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| GUTIERREZ RICHARD | Agent | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 8004 NW 154 STREET, # 122, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 8004 NW 154 STREET, # 122, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 8004 NW 154 STREET, # 122, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
